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RED PLANET INVESTMENTS LIMITED
Person with Significant Control

RED PLANET INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameRED PLANET INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855960
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RED PLANET INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Jean Wem
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		May 23, 2024
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arnav Consulting Ltd
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Mar 06, 2024
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11485100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Vanessa Jean Wem
    Old Oak Common Lane
    W3 7DA London
    Savoy House
    England
    		Feb 18, 2019
    Old Oak Common Lane
    W3 7DA London
    Savoy House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carmelina Chester
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Mar 16, 2018
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lorraine Powers
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Apr 06, 2016
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0